LION CONSTRUCTION (WEST BROMWICH) LIMITED - DUDLEY


Company Profile Company Filings

Overview

LION CONSTRUCTION (WEST BROMWICH) LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
LION CONSTRUCTION (WEST BROMWICH) LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LION CONSTRUCTION (WEST BROMWICH) LIMITED - DUDLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SAXON & CO KINGS CHAMBERS
DUDLEY
WEST MIDLANDS
DY1 1QT

This Company Originates in : United Kingdom
Previous trading names include:
LION CONSTRUCTION HOLDINGS LIMITED (until 28/02/2011)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES BARTRAM Sep 1968 British Director 2009-02-20 CURRENT
MR RICHARD CHARLES BARTRAM Secretary 2020-04-17 CURRENT
SAXON COMPANY SERVICES LIMITED Corporate Secretary 2011-06-22 UNTIL 2020-04-17 RESIGNED
MR IAN DE RILEY Mar 1967 British Director 2009-02-20 UNTIL 2011-02-17 RESIGNED
MR FREDERICK CHARLES BARTRAM Mar 1944 British Director 2011-02-17 UNTIL 2014-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain James Walsh 2016-04-06 5/1986 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEST MERCIA SECTIONS LIMITED TIPTON Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
WEST MIDLAND SECTIONS LIMITED DUDLEY Active DORMANT 99999 - Dormant Company
C R F SECTIONS LIMITED DUDLEY Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
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BBH CONSTRUCTION LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
AMPHION CONSTRUCTION LIMITED DUDLEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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PARAMOUNT INDUSTRIES (UK) LIMITED DUDLEY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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MERCIA FRAMING & DISPLAY LTD BROMSGROVE Dissolved... 82990 - Other business support service activities n.e.c.
BELLAGIO RESTAURANTS LIMITED WEST BROMWICH Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
RILCON LTD BROMSGROVE ENGLAND Dissolved... 41201 - Construction of commercial buildings
BELLAGIO (LEAMINGTON) LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
EVRITRAD LTD BROMSGROVE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Lion Construction (West Bromwich) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £31,878 Cash £293,293 equity
Lion Construction (West Bromwich) Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £13,551 Cash £255,216 equity
Lion Construction (West Bromwich) Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £23,712 Cash £212,104 equity
Lion Construction (West Bromwich) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £170,164 Cash £158,696 equity
Lion Construction (West Bromwich) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £59,150 Cash £94,921 equity
Lion Construction (West Bromwich) Ltd - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £101,137 Cash £59,514 equity
Lion Construction (West Bromwich) Ltd - Abbreviated accounts 16.1 2016-06-30 31-03-2015 £16,686 Cash £33,457 equity
Lion Construction (West Bromwich) Ltd - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £7,831 Cash £9,444 equity

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